Twin brothers from Great Neck accused of defrauding at least 50 clients, some elderly or disabled, used their positions as trusted financial advisers to steal millions of dollars, a federal prosecutor ...

Twin Long Island financial advisors swindled dozens of their clients out of more $5 million — including a blind woman duped into taking out a loan she didn’t actually need, the feds charged as their ...

Twin brothers from Great Neck accused of using their positions as financial advisers to steal at least $5 million from clients are scheduled to go on trial in September in federal court in Central ...

A federal jury has convicted twin brothers Adam and Daniel Kaplan, both former investment advisors at IHT Wealth Management, of orchestrating a years-long scheme that defrauded approximately 100 ...

An advisor previously charged with fraud threatened potential witnesses in his case and tried to destroy evidence, saying one witness should be “peeing blood” or “missing teeth,” according to the ...

A July 2023 indictment charged both defendants with wire and investment advisor fraud, money laundering, and other crimes for defrauding elderly and disabled victims of at least $5 million. Defendant ...

Twin brothers Danial and Adam Kaplan are charged with bilking dozens of investors out of more than $50 million. Adam and Daniel Kaplan Giving Plan Twin Long Island financial advisors swindled dozens ...